PROJECT GREEN 2 LIMITED

Address

PROJECT GREEN 2 LIMITED
HILLIER HOPKINS LLP
1ST FLOOR, RADIUS HOUSE, 51
CLARENDON ROAD
WATFORD
ENGLAND
WD17 1HP
(3,208 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7350 5960
Web:
Classification:

Taxi operation

Legal Information

Company Registration No.:
06001562
Incorporation Date:
17 Nov 2006 (10 Years old)
Financial Year End:
31 Mar
Capital:
£15,030.10 on 26 Nov 2014
For period ending:
31 Mar 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
26 Nov 2014
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Map


Notices published in the Gazette

6 Apr 2016

PROJECT GREEN 2 LIMITED (Company Number 06001562) Previous Name of Company: Climate Cars Limited Registered office: Hillier Hopkins LLP, 1st Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP Principal trading address: Hillier Hopkins LLP, 1st Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP At a General meeting of the members of the above named Company, duly convened and held at 6 The Lodge, Kensington Park Gardens, London W11 3HA, on 18 March 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Nicholas Williamson, Director 31 March 2016

6 Apr 2016

PROJECT GREEN 2 LIMITED (Company Number 06001562) Previous Name of Company: Climate Cars Limited Registered office: Hillier Hopkins LLP, 1st Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP Principal trading address: Hillier Hopkins LLP, 1st Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named Company on 18 March 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 05 May 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Further details contact: Robert Welby or Dean Bowry, Tel: 020 7538 2222. Robert Welby, Liquidator 31 March 2016

6 Apr 2016

Company Number: 06001562 Name of Company: PROJECT GREEN 2 LIMITED Previous Name of Company: Climate Cars Limited Nature of Business: Taxi Operation Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London E14 9XQ Principal trading address: Hillier Hopkins LLP, 1st Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Date of Appointment: 18 March 2016 By whom Appointed: Members

Recently Filed Documents - 63 available


Directors and Secretaries

Samuel Cropper
26 Jul 2013 ⇒ Present ( 3 Years ) Director
Richard Lewis Jones
14 Dec 2007 ⇒ Present ( 8 Years ) Director
Marshall Stark
14 Dec 2007 ⇒ Present ( 8 Years ) Director
Judith Williamson
17 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary
Nicholas Williamson
17 Nov 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 27 Aug 2014
DAMSONETTI UK LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Oct 2011
CLYDESDALE BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 17 May 2011
DAMSONETTI UK LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released and no longer forms part of the charge on 29 Aug 2008

Previous Company Names

CLIMATE CARS LIMITED
Changed 10 Jun 2015
ECO2 CARS LIMITED
Changed 14 Jun 2007

Previous Addresses

FLAT 5
17 DAWSON PLACE
LONDON
W2 4TH
Changed 1 Oct 2008


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
30 £8,667.96

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.projectgreentwo.co.uk
www.projectgreen2.co.uk
www.projectgreentwo.com
www.projectgreen2.com
www.climatecars.org
www.projectgreen2.org
www.projectgreentwo.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 18 Jul 2012 4
31 Mar 2011 6 Jul 2011 4
31 Mar 2010 28 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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